REGENT DOCUMENT SOLUTIONS LTD
Company Number
02052396
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Service Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Md Sales
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
20
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milestone House
Leicester Road
Hinckley
Leicestershire
LE10 3DRCountry of Residence
United Kingdom
Aurora Managed Services Group Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1-2
Castle Lane
London
SW1E 6DR
EnglandMr Samuel Ian Sloan
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
20 Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
EnglandCountry of Residence
United Kingdom
Mrs Jane Elizabeth Sloan
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
20 Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
EnglandCountry of Residence
United Kingdom